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Ringleader Imprisoned for Almost 16 Years After Laundering Millions in Indian Call Center Scam Money
HOUSTON – A 39-year-old legal permanent resident (LPR) from India has been sentenced for conspiracy to commit mail fraud and wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Sohil Usmangani Vahora, Des Plaines, Illinois, pleaded guilty Oct. 23, 2023. U.S…
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The Securities and Exchange Commission today announced that David L. Peavler, the Director of the Fort Worth Regional Office since 2019, is leaving the agency…
December 1, 2022 Contact: Office of Communications Phone: 202-693-1999 From OSHA: Read More
Two Kentucky real estate professionals pleaded guilty today for their roles in a conspiracy to rig bids at an estate auction for farmland and timber…
November 30, 2022 Contact: Office of Communications Phone: 202-693-1999 From OSHA: Read More
SEC Obtains Final Judgments Against Index Manager and Friend for Insider Trading Read the full report at Read More
Remarks by U.S. Secretary of Commerce Gina Raimondo on the U.S. Competitiveness and the China Challenge [email protected] Wed, 11/30/2022 – 12:27 AS PREPARED FOR DELIVERY…
Remarks by Deputy Secretary of Commerce Don Graves at the Advancing Equity and Wellbeing through Data [email protected] Wed, 11/30/2022 – 11:06 AS PREPARED FOR DELIVERY…
*/ /*–>*/ /*–>*/ November 29, 2022 From OSHA: Read More
On Jan. 1, 2023, the Department of Veterans Affairs will open enrollment for Veterans Affairs Life Insurance – the first new VA life insurance program…
Readout of Deputy Secretary of Commerce and Puerto Rico Economic Growth Coordinator Don Graves’ Philanthropic Roundtable with Senior Administration Officials [email protected] Tue, 11/29/2022 – 14:51…